0001102624-16-002037.txt : 20160128 0001102624-16-002037.hdr.sgml : 20160128 20160128182044 ACCESSION NUMBER: 0001102624-16-002037 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160127 FILED AS OF DATE: 20160128 DATE AS OF CHANGE: 20160128 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: PURE CYCLE CORP CENTRAL INDEX KEY: 0000276720 STANDARD INDUSTRIAL CLASSIFICATION: WATER SUPPLY [4941] IRS NUMBER: 840705083 STATE OF INCORPORATION: CO FISCAL YEAR END: 0831 BUSINESS ADDRESS: STREET 1: 1490 LAFAYETTE STREET STREET 2: SUITE 203 CITY: DENVER STATE: CO ZIP: 80218 BUSINESS PHONE: 3032923456 MAIL ADDRESS: STREET 1: 1490 LAFAYETTE STREET STREET 2: SUITE 203 CITY: DENVER STATE: CO ZIP: 80218 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: BEIRNE PATRICK CENTRAL INDEX KEY: 0001510778 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 000-08814 FILM NUMBER: 161370442 MAIL ADDRESS: STREET 1: 6400 SOUTH FIDDLER'S GREEN CIRCLE STREET 2: SUITE 1320 CITY: GREENWOOD VILLAGE STATE: CO ZIP: 80111 4 1 primary_doc.xml PRIMARY DOCUMENT X0306 4 2016-01-27 0 0000276720 PURE CYCLE CORP PCYO 0001510778 BEIRNE PATRICK 8 VIKING DRIVE ENGLEWOOD CO 80113 1 0 0 0 Non-Statutory Stock Option 4.05 2016-01-27 4 A 0 10000 0 A 2026-01-27 Common Stock 10000 10000 D The common stock options vest as follows: one-half on 01-27-2017 and one-half on 01-27-2018. Signed by Mark W. Harding pursuant to a Power of Attorney filed as Exhibit 24 to this filing. /s/ Patrick J Beirne By Mark W. Harding as Attorney-in-Fact (see Remarks) 2016-01-28 EX-24 2 powerofattorney.htm

Exhibit 24

POWER OF ATTORNEY

KNOW ALL BY THESE PRESENT, that Patrick J. Beirne, whose signature appears below, constitutes and appoints Mark W. Harding as attorney-in-fact and agent for the undersigned solely for the purpose of executing reports required under Section 13 and 16 of the Securities and Exchange Act of 1934, as amended, as they relate to ownership of Pure Cycle Corporation and filing the same, with exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, thereby ratifying and confirming all that said attorneys-in-fact have done or caused to be done, or may do or cause to be done, by virtue hereof.

The undersigned further agrees to indemnify and hold harmless each appointee against any liability for any actions performed by that appointee in good faith on behalf of the undersigned pursuant to this power of attorney.

This power of attorney shall remain in effect until revoked by a subsequent written instrument.

Dated: January 22, 2016

/s/ Patrick J. Beirne

Patrick J. Beirne